EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Cortland Partners UK Limited

Address
Leaf A, 9th Floor Tower 42
25 Old Broad Street
London
EC2N 1HQ
VAT ID no VAT ID available
Company No. 11088006 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ciops Holdings Uk Limited Status: Active Notified: 01/08/2019 Companies House Number: 12056406 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Defrancis, Steven Joel Status: Ceased Notified: 29/11/2017 Ceased: 01/08/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Altman, Mike 25 Old Broad Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 04/1980 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American
    Bruce, Andrew David 25 Old Broad Street, London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Defrancis, Steven Joel 25 Old Broad Street, London, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 06/1971 Occupation: Real Estate Investment Role: Director Country of Residence: United States Nationality: American
    Quinlan, Victoria Elizabeth 25 Old Broad Street, London, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thomas, Owain 25 Old Broad Street, London, United Kingdom Status: Ceased Notified: 11/05/2022 Ceased: 14/03/2024 Date of Birth: 04/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Cortland (Colliers Yard) Sponsor Limited Status: Active Notified: 18/11/2021 Companies House Number: 13752678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cortland Cassiobury (Propco) (NO.2) Limited Status: Active Notified: 31/05/2022 Companies House Number: 14142920 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Cortland Lisbon ST. (Holdco) Limited Status: Active Notified: 06/07/2022 Companies House Number: 14218596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cortland Lisbon ST. (Propco) Limited Status: Active Notified: 16/02/2022 Companies House Number: 13920355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cortland (Colliers Yard) GP Limited Status: Ceased Notified: 18/11/2021 Ceased: 01/12/2021 Companies House Number: 13751890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cortland Colliers Yard (Propco) Limited Status: Ceased Notified: 19/10/2021 Ceased: 01/12/2021 Companies House Number: 13688947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors